Holton Point Management Limited
- Company number
- 07411319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2010
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Jade-Aden Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Grahame Phillip | Director | 4 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jade-Aden Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2019 | |
| Mr David Morrish | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Jul 2019 |
| Mr Steven Morrish | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Jul 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £2 |
| 30 Sep 2024 Dormant | £2 |
| 30 Sep 2023 Dormant | £2 |
| 30 Sep 2022 Dormant | £2 |
| 30 Sep 2021 Dormant | £2 |
| 30 Sep 2020 Dormant | £2 |
| 30 Sep 2019 Dormant | £2 |
| 30 Sep 2018 Dormant | £2 |
| 30 Sep 2017 Dormant | £2 |
| 30 Sep 2016 Dormant | £2 |
| 30 Sep 2015 Dormant | £2 |
| 30 Sep 2014 Dormant | £2 |
| 30 Sep 2013 Dormant | £2 |
| 30 Sep 2012 Dormant | £2 |
| 30 Sep 2011 | - |
Connections
Owned by
Holton Point Management Limited → Jade-Aden Services Limited → Jade-Aden Services Holdings Limited → Jade-Aden Ltd
Directors’ other companies
- GIBSON, Grahame Phillip - Director at Aden Pro-Form Limited